HappySkullsplitter@lemmy.world to memes@lemmy.world · 1 day agoName themlemmy.worldimagemessage-square226fedilinkarrow-up1851arrow-down119
arrow-up1832arrow-down1imageName themlemmy.worldHappySkullsplitter@lemmy.world to memes@lemmy.world · 1 day agomessage-square226fedilink
minus-squarebitjunkie@lemmy.worldlinkfedilinkarrow-up2arrow-down2·9 hours agoYes that’s literally what money laundering is
minus-squareMaalus@lemmy.worldlinkfedilinkarrow-up16arrow-down1·9 hours agoNo it isn’t, it’s tax evasion. Businesses do it to get more money from lying on their taxes, not taking “dirty” illegal money and making it legal
minus-squareSparroHawc@lemm.eelinkfedilinkarrow-up5arrow-down1·6 hours agoThat depends on if they’re reporting LESS money than they actually made, or are reporting MORE money than the shop itself actually took in. If everything is in cash, you can inflate it pretty easily without raising eyebrows.
minus-squareMaalus@lemmy.worldlinkfedilinkarrow-up3·4 hours agoYeah, but reporting “less” is 100x more likely. And saying “everything is money laundering” is wrong, they’re messing around with taxes.
Yes that’s literally what money laundering is
No it isn’t, it’s tax evasion. Businesses do it to get more money from lying on their taxes, not taking “dirty” illegal money and making it legal
That depends on if they’re reporting LESS money than they actually made, or are reporting MORE money than the shop itself actually took in.
If everything is in cash, you can inflate it pretty easily without raising eyebrows.
Yeah, but reporting “less” is 100x more likely. And saying “everything is money laundering” is wrong, they’re messing around with taxes.